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  5. RIO, INC.

RIO, INC.

Company claim

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Company Details

Name: RIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1985 (41 years ago)
Entity Number: 976565
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 218 WEST 37TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 218 WEST 37TH STREET, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
B196672-4 1985-02-25 CERTIFICATE OF INCORPORATION 1985-02-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3131156 PETROL-19 INVOICED 2019-12-24 160 PETROL PUMP BLEND
3131157 PETROL-85 INVOICED 2019-12-24 0 OCTANE SAMPLE
3131155 PETROL-17 INVOICED 2019-12-24 40 PETROL PUMP SINGLE
2828153 PETROL-19 INVOICED 2018-08-10 400 PETROL PUMP BLEND
2828154 PETROL-32 INVOICED 2018-08-10 80 PETROL PUMP DIESEL
2748053 PETROL-19 INVOICED 2018-02-23 160 PETROL PUMP BLEND
2748052 PETROL-17 INVOICED 2018-02-23 40 PETROL PUMP SINGLE
2656177 PETROL-19 INVOICED 2017-08-15 400 PETROL PUMP BLEND
2656178 PETROL-32 INVOICED 2017-08-15 80 PETROL PUMP DIESEL
2639327 WM VIO INVOICED 2017-07-10 25 WM - W&M Violation

USAspending Awards / Financial Assistance

Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GOLDMAN & COMPANY, P.C.
Party Role:
Plaintiff
Party Name:
RIO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-12-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
RIO,
Party Role:
Plaintiff
Party Name:
RIO, INC.
Party Role:
Plaintiff
Party Name:
GOLODETZ CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-11-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Airplane Personal Injury

Parties

Party Name:
RIO, INC.
Party Role:
Plaintiff
Party Name:
TRANS WORLD AIRLINES, INC.
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

218 WEST 37TH STREET, NEW YORK, NY, United States, 10018

NEW STRETCH HOUSE INC. ILAN, INC. URSA LTD. JOWAH FASHION CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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